Statements: CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

Canonical ID: NK-bqqgCt684PirWonNKPuyJH · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara	eng	us_ofac_sdn		`ofac-28229`	2023-11-17
`LegalEntity:address`		OTTAWA #1568 INT 4 Y 5, COL. PROVIDENCIA 1A, 2A Y 3A, GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrc6xbw`	2024-06-14